DOSSIERS / MAGAST ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

MAGAST ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-11
KYBE ID: HE84679 · HE84679 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MAGAST ENTERPRISES LIMITED
DRCIP data.gov.cy
HE84679
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-11
DRCIP data.gov.cy
Διγενή Ακρίτα, 27B,, Πελεκάνος ΚΩΡΤ 10, Floor 3, Flat 301,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΙΜΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΙΜΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100